United States v. Public Warehousing Co. K.S.C.

OPINION AND ORDER

THOMAS W. THRASH, JR., United States District Judge

This is a qui tam action. It is before the Court on the Defendants The Sultan Center Food Products Co., K.S.C., Emad Al-Saleh, Charles Tobias Switzer, Tarek Abdul Aziz Sultan Al-Essa, and The Public Warehousing Company, KS.C.’s Motions to Dismiss the Relator Kamal Mustafa Al-Sultan’s Complaints pursuant to Rules 9(b) and 12(b)(6) [Docs. 196, 197, 201, 202 & 206]. For the following reasons, The Sultan Center’s Motion to Dismiss based on Rules 9(b) and 12(b)(6) [Doc. 196] is DENIED in part and GRANTED in part, The Sultan…